Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 12, 2022, our Annual Meeting of Shareholders was held. The matters voted upon and the results of the vote were as follows:

Proposal One: Election of Directors.



          Nominee                  For           Against      Abstain      Broker Non-Votes

Kimberly A. Casiano 4,457,453,023 128,945,931 16,745,073 1,001,330,011

Alexandra Ford English 4,366,268,412 222,811,339 14,064,276 1,001,330,011

James D. Farley, Jr. 4,499,540,133 89,791,194 13,812,700 1,001,330,011

Henry Ford III 4,288,022,209 301,685,266 13,436,552 1,001,330,011

William Clay Ford, Jr. 4,312,058,184 278,906,915 12,178,928 1,001,330,011

William W. Helman IV 4,459,095,916 126,078,004 17,970,107 1,001,330,011

Jon M. Huntsman, Jr. 4,348,300,922 238,904,569 15,938,536 1,001,330,011

William E. Kennard 4,296,632,648 288,967,773 17,543,606 1,001,330,011


        John C. May           4,536,156,350    48,914,715    18,072,962     1,001,330,011

Beth E. Mooney 4,488,961,085 97,138,389 17,044,553 1,001,330,011

Lynn Vojvodich Radakovich 4,474,329,592 111,183,484 17,630,951 1,001,330,011


     John L. Thornton         4,298,837,010    287,156,784   17,150,233     1,001,330,011
     John B. Veihmeyer        4,464,320,427    121,228,686   17,594,914     1,001,330,011
     John S. Weinberg         4,452,421,931    133,420,247   17,301,849     1,001,330,011

Proposal Two: Ratification of the Selection of the Independent Registered Public Accounting Firm. A proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of account and other corporate records of the Company for 2022 was adopted with the votes shown:


                    For              Against         Abstain         Broker Non-Votes
               5,463,506,217       120,945,660      20,022,161              0

Proposal Three: Relating to an Advisory Vote by Shareholders to Approve the Compensation of the Named Executives. A proposal relating to a shareholder non-binding advisory vote to approve the compensation of the Named Executives was approved with the votes shown:


                    For              Against         Abstain         Broker Non-Votes
               4,212,868,517       369,571,348      20,704,162        1,001,330,011

Proposal Four: Relating to Approval of the Tax Benefit Preservation Plan. A proposal relating to the approval of the Tax Benefit Preservation Plan was approved with the votes shown:


                    For              Against         Abstain         Broker Non-Votes
               4,379,223,701       202,104,692      21,815,634        1,001,330,011

Proposal Five: Relating to Consideration of a Recapitalization Plan to Provide that All of the Company's Outstanding Stock Have One Vote Per Share. A proposal relating to consideration of a recapitalization plan to provide that all of the Company's outstanding stock have one vote per share was rejected with the votes shown:


                   For               Against          Abstain         Broker Non-Votes
              1,684,183,306       2,890,154,782      28,805,939        1,001,330,011

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